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Compliance Testing Officer Vp - Consumer Protection jobs at Citi Group in United States, Saint Louis
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United States
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Saint Louis
6 jobs found
20.12.2024
CG
Citi Group VP Business Risk Officer Hybrid United States, Missouri, Saint Louis
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Strong attention to detail. Comfortable with challenging business partners to achieve desired goals. Critical thinking with regard to Root Cause Analysis methodology. Project manage and coordinate deliverables and goals for...
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11.12.2024
CG
Citi Group Compliance Testing Officer VP - Consumer Protection United States, Missouri, Saint Louis
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Developing, implementing, and executing compliance testing, compliance monitoring, and reporting programs within the US Personal Banking accordance with the Compliance Testing & Monitoring Plan. Lead walkthroughs with various business across...
22.09.2024
CG
Citi Group VP Business Risk Control Officer Hybrid United States, Missouri, Saint Louis
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Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment...
22.09.2024
CG
Citi Group USPB CAO Regulatory Engagement Senior Officer - SVP United States, Missouri, Saint Louis
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Facilitates and adaptive to changes demanded due to dynamic regulatory environment. Develops, maintains and enhances applicable procedures and controls to mitigate potential risks of non-compliance with enforcement actions or commitments...
28.08.2024
CG
Citi Group VP Business Risk Officer Hybrid United States, Missouri, Saint Louis
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Description:Full job details
Responsible for managing and supporting multiple risk and control programs for the organization including defining the strategy, approach, processes, quality, tools and reporting that provide global risk management consistency and...
12.08.2024
CG
Citi Group US Personal Banking Regulatory Risk Officer - Vice President... United States, Missouri, Saint Louis
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Responsible for communicating to executive management implications of existing and opposed regulation and developing potential responses. This may include regulations related to specific product or macro / systemic regulation, including...
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Description:Full job details
Strong attention to detail. Comfortable with challenging business partners to achieve desired goals. Critical thinking with regard to Root Cause Analysis methodology. Project manage and coordinate deliverables and goals for...
These jobs might be a good fit
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